---
title: "TRANSNATIONAL BUSINESS MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c206100c-da01-53d3-b4c1-47bccccff51e
json: https://whiteintel.dev/api/public/dossier/c206100c-da01-53d3-b4c1-47bccccff51e
identifier: icij:icijol-10161337
jurisdiction: PE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANSNATIONAL BUSINESS MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** PE  
**Identifier:** `icij:icijol-10161337`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c206100c-da01-53d3-b4c1-47bccccff51e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c206100c-da01-53d3-b4c1-47bccccff51e  

## Ownership & control

### Owners / controllers

- **ORION TRUST (NEW ZEALAND) LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a47e9b0-1892-5a82-9f37-459f56853b34

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10161337

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSNATIONAL BUSINESS MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/c206100c-da01-53d3-b4c1-47bccccff51e · Structured JSON: https://whiteintel.dev/api/public/dossier/c206100c-da01-53d3-b4c1-47bccccff51e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._